EPIC GYMS LIMITED


Registered number: 05494810
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Name: EPIC GYMS LIMITED
EPIC GYMS LTD
Address: C/O CG&CO, 17 ST ANN'S SQUARE, MANCHESTER, M2 7PW
Incorporation Date: 2005-06-29

Company status: Dissolved


Company Documents

date name form type
2017-04-12 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-07-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-09 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-12 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM66 CROSS STREETSALEMANCHESTERM33 7AN AD01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-11 29/06/15 NO MEMBER LIST AR01
2014-07-19 29/06/14 NO MEMBER LIST AR01
2014-08-08 DIRECTOR APPOINTED MR IMRAN PATEL AP01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-10 APPOINTMENT TERMINATED, DIRECTOR BARBARA RODGERS TM01
2013-08-10 DIRECTOR APPOINTED MR CHRISTOPHER MURRAY AP01
2013-08-10 29/06/13 NO MEMBER LIST AR01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-01 29/06/12 NO MEMBER LIST AR01
2012-01-31 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-01 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-02-01 COMPANY NAME CHANGED GYMS 4 LESS LIMITEDCERTIFICATE ISSUED ON 01/02/11 CERTNM
2011-03-22 COMPANY NAME CHANGED GYM ON A BUDGET LIMITEDCERTIFICATE ISSUED ON 22/03/11 CERTNM
2011-08-19 29/06/11 NO MEMBER LIST AR01
2011-02-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-19 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MURRAY / 09/11/2010 CH03
2011-08-19 APPOINTMENT TERMINATED, SECRETARY SAMANTHA JONES TM02
2010-08-25 29/06/10 NO MEMBER LIST AR01
2010-11-19 COMPANY NAME CHANGED UNICORN FITNESS FOR LADIES LIMITEDCERTIFICATE ISSUED ON 19/11/10 CERTNM
2010-08-25 SAIL ADDRESS CREATED AD02
2010-03-19 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RODGERS / 29/06/2010 CH01
2010-08-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-11-11 CHANGE OF NAME 01/11/2010 RES15
2010-11-14 SECRETARY APPOINTED MR CHRISTOPHER MURRAY AP03
2009-07-28 ANNUAL RETURN MADE UP TO 29/06/09 363a
2008-07-25 ANNUAL RETURN MADE UP TO 29/06/08 363a
2008-11-25 PREVEXT FROM 30/04/2008 TO 30/06/2008 225
2008-11-25 30/06/08 TOTAL EXEMPTION SMALL AA
2007-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-07 ANNUAL RETURN MADE UP TO 29/06/07 363s
2007-09-27 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 225
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-07-25 ANNUAL RETURN MADE UP TO 29/06/06 363s
2005-09-21 SECRETARY RESIGNED 288b
2005-07-12 SECRETARY RESIGNED 288b
2005-09-21 DIRECTOR RESIGNED 288b
2005-07-12 DIRECTOR RESIGNED 288b
2005-09-21 NEW SECRETARY APPOINTED 288a
2005-06-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-12 REGISTERED OFFICE CHANGED ON 12/07/05 FROM:CARPENTER COURT1 MAPLE ROAD BRAMHALLSTOCKPORTCHESHIRE SK7 2DH 287
2005-07-12 S366A DISP HOLDING AGM 29/06/05 ELRES
2005-09-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-26 04:20:52